Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (8)
First name/Name
ARIF
Second name/Name
QASMANI
Full name/Name
ARIF QASMANI
Type
Name
First name/Name
Mohammad Arif Qasmani
Full name/Name
Mohammad Arif Qasmani
Type
Alias
Quality
Good
First name/Name
Qasmani Baba
Full name/Name
Qasmani Baba
Type
Alias
Quality
Good
First name/Name
Memon Baba
Full name/Name
Memon Baba
Type
Alias
Quality
Good
First name/Name
Baba Ji
Full name/Name
Baba Ji
Type
Alias
Quality
Good
First name/Name
Arif Umer
Full name/Name
Arif Umer
Type
Alias
Quality
Good
First name/Name
Muhammad Arif Qasmani
Full name/Name
Muhammad Arif Qasmani
Type
Alias
Quality
Good
First name/Name
Muhammad ‘Arif Qasmani
Full name/Name
Muhammad ‘Arif Qasmani
Type
Alias
Quality
Good
Addresses (1)
Street
House Number 136, KDA Scheme No. 1, Tipu Sultan Road
City
Karachi
Country
Pakistan
Full address
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
Birth data (2)
Country
Pakistan
Birthdate
Historical data
No records
Updated: 14.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
